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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories

Entity Jurisdiction Linked to
CORPORACION DIGITEL, S.A. British Virgin Islands British Virgin Islands
GH VERMEIL (PTC) LIMITED British Virgin Islands British Virgin Islands
FARNCOMBE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASHTONE HOLDINGS INC. British Virgin Islands British Virgin Islands
ASBURY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GH ROCCABELLA (PTC) LIMITED British Virgin Islands British Virgin Islands
JANPER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Aurora Borealis Development Ltd. British Virgin Islands British Virgin Islands
CLOMATA LIMITED British Virgin Islands British Virgin Islands
AVACERO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LAVEY LIMITED British Virgin Islands British Virgin Islands
SEALYON MARINE LIMITED British Virgin Islands British Virgin Islands
AVEIRO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LAPWING CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
HORDLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STOURTON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GOREWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AVENA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MITERA LIMITED British Virgin Islands British Virgin Islands
AVIAFLOW LIMITED British Virgin Islands British Virgin Islands
CATNISS INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MEDSTEAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BACCARAT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ONGRIS TRADING LIMITED British Virgin Islands British Virgin Islands
GH BUTLEY (PTC) LIMITED British Virgin Islands British Virgin Islands
GH DESIGN (PTC) LIMITED British Virgin Islands British Virgin Islands
DUNBONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BAILEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PHAEDRA LIMITED British Virgin Islands British Virgin Islands
KJ Director Limited British Virgin Islands British Virgin Islands
BALEDOR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SENTINELLA LIMITED British Virgin Islands British Virgin Islands
BALFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SHERINGHAM CAPITAL LIMITED British Virgin Islands British Virgin Islands
KJ Nominees Limited British Virgin Islands British Virgin Islands
BALGO FINANCE LIMITED British Virgin Islands British Virgin Islands
YIANIS HOLDINGS OS LIMITED British Virgin Islands British Virgin Islands
MARCOVE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GH TASSFORM (PTC) LIMITED British Virgin Islands British Virgin Islands
BALIGTON TRADING LIMITED British Virgin Islands British Virgin Islands
CHEVKA LTD British Virgin Islands British Virgin Islands
SEA EAGLE ASSETS LIMITED British Virgin Islands British Virgin Islands
BALINGEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BERRYBERRY LIMITED British Virgin Islands British Virgin Islands
SATMORE INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Balkhash Finance Ltd. British Virgin Islands British Virgin Islands
PIN MILL LIMITED British Virgin Islands British Virgin Islands
DESSON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GH NEMESIS (PTC) LIMITED British Virgin Islands British Virgin Islands
BALLARD CORPORATE LIMITED British Virgin Islands British Virgin Islands
WILTON EQUITY LIMITED British Virgin Islands British Virgin Islands
LUCKY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BALLERIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HB Transportation (II) Limited British Virgin Islands British Virgin Islands
GALARD DEVELOP CORPORATION British Virgin Islands British Virgin Islands
BALLFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YIANIS HOLDINGS TC LIMITED British Virgin Islands British Virgin Islands
M/Y South Limited British Virgin Islands British Virgin Islands
SPANJAARD FAMILY INVESTMENTS LTD British Virgin Islands British Virgin Islands
NORGRAVE LIMITED British Virgin Islands British Virgin Islands
YORKSHIRE INVESTMENT PROPERTIES LTD. British Virgin Islands British Virgin Islands
PRETTY SHORE LIMITED British Virgin Islands British Virgin Islands
VAB INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SEA SHORE LIMITED British Virgin Islands British Virgin Islands
WHITE TOWER (PTC) LIMITED British Virgin Islands British Virgin Islands
LEDMORE CAPITAL LIMITED British Virgin Islands British Virgin Islands
CLYDEMONT FINANCE LIMITED British Virgin Islands British Virgin Islands
GH THURSDAY (PTC) LIMITED British Virgin Islands British Virgin Islands
POWNAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Ardoyne Two Limited British Virgin Islands British Virgin Islands
LEVIN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STONEBROOK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Cavendish House Property Ltd. British Virgin Islands British Virgin Islands
SIXFAM INVESTMENTS LTD. British Virgin Islands British Virgin Islands
VAB Bothwell (PTC) Limited British Virgin Islands British Virgin Islands
Newage Performance Corp. British Virgin Islands British Virgin Islands
HS Investments (Q) II Limited British Virgin Islands British Virgin Islands
BANSAVER CORP. British Virgin Islands British Virgin Islands
Global Worldwide General Partner Limited British Virgin Islands British Virgin Islands
Guayacán Inversiones Inc. British Virgin Islands British Virgin Islands
LINSTOCK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LAVINGTON LIMITED British Virgin Islands British Virgin Islands
PLESNER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DUBAI AIRCRAFT TRADING LIMITED British Virgin Islands British Virgin Islands
MARSTON GATE 25 LTD. British Virgin Islands British Virgin Islands
CONSENSUS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ATA ENTERPRISES INC. British Virgin Islands British Virgin Islands
Chillingham Holdings Limited British Virgin Islands British Virgin Islands
FARISAL OVERSEAS INC. British Virgin Islands British Virgin Islands
ALLWORTH VENTURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUCERNA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Ferx Asset Holdings Limited British Virgin Islands British Virgin Islands
GREEN GEM LIMITED British Virgin Islands British Virgin Islands
RUMBRICK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EVANSIC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MABLIR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ADAMANTIUM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
POWERSTONE INTERNATONAL LIMITED British Virgin Islands British Virgin Islands
Anamaya Limited British Virgin Islands British Virgin Islands
BISINTER HOLDINGS LTD. British Virgin Islands British Virgin Islands

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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